Talent.com
Plaid
Risk Analyst, Customer OversightPlaid • New York
Risk Analyst, Customer Oversight

Risk Analyst, Customer Oversight

Plaid • New York
30+ days ago
Salary
$111,600.00 yearly
Job type
  • Full-time
Job description
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam.The Customer Oversight team at Plaid is a cross-functional team responsible for protecting the Plaid ecosystem by identifying, assessing, and mitigating risk throughout the customer lifecycle. The team plays a critical role in maintaining trust in the platform by ensuring our controls both protect and enable the business. Plaid is the gateway our customers use to build, launch, and scale fintech applications that expand access to financial services. In this role, you’ll be a core operator on the Customer Oversight team, supporting day-to-day risk operations through customer onboarding and ongoing monitoring. You’ll review new and existing customers, conduct risk assessments, and take action in accordance with established policies and procedures.You’ll partner closely with teams across Go-To-Market, Security Engineering, Legal, and Financial Access to resolve cases efficiently, escalate risks when appropriate, and ensure customers can onboard and operate safely on the platform. This role is well-suited for someone who is detail-oriented, execution-focused, and excited to learn how risk management operates at scale in a fast-growing fintech environment.

Responsibilities

  • Being part of a highly collaborative, cross-functional team in a rapidly growing organization
  • Conducting compliance reviews and risk assessments of prospective customers as they move through the Sales pipeline
  • Helping build, automate, scale, and improve operational workflows and processes
  • Performing periodic reviews of client accounts in accordance with onboarding and monitoring policies
  • Being a key resource in developing and implementing the internal policies and procedures required of a rapidly-evolving risk management function
  • Learning about and applying relevant regulatory requirements to support Plaid’s expansion into new verticals
  • Clearly articulating complex and nuanced compliance requirements to internal and external stakeholders
  • Supporting the broader team in operationalizing regulatory and legal requirements
  • Having a meaningful impact on the future of financial services

Qualifications

  • 2+ years of relevant compliance, risk, or operational experience with a specific focus on financial services. Fintech experience strongly preferred
  • Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML requirements
  • A positive, collaborative, and well organized self-starter with strong attention to detail
  • Strong familiarity with financial services and high-technology verticals
  • Sound judgment and decision-making skills, with the ability to identify risks and escalate issues appropriately
  • Being understanding and empathetic to the challenges of early stage companies
  • Willingness to roll up your sleeves and take on a variety of tasks, balancing queue-based work with cross-functional collaboration
  • Intellectual honesty and humility, including being comfortable asking questions, acknowledging knowledge gaps, and escalating urgent or ambiguous issues when needed
$111,600 - $140,400 a yearThe target base salary for this position ranges from $111,600/year to $140,400/year in San Francisco and New York.The base salary range listed for this full-time position excludes commission (if applicable), equity and benefits. The pay range shown on each job posting is the minimum and maximum target for new-hire salaries. Actual pay may be higher or lower depending on factors like skills, experience, and relevant education or training.Additional compensation in the form(s) of equity and/or commission are dependent on the position offered. Plaid provides a comprehensive benefit plan, including medical, dental, vision, and 401(k). Pay is based on factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience and skillset, and location. Pay and benefits are subject to change at any time, consistent with the terms of any applicable compensation or benefit plans.Our mission at Plaid is to unlock financial freedom for everyone. To support that mission, we seek to build a diverse team of driven individuals who care deeply about making the financial ecosystem more equitable. We recognize that strong qualifications can come from both prior work experiences and lived experiences. We encourage you to apply to a role even if your experience doesn't fully match the job description. We are always looking for team members that will bring something unique to Plaid!Please review our Candidate Privacy Notice .
Create a job alert for this search

Risk Analyst, Customer Oversight • New York

Similar jobs

Risk Analyst

Fin TechNew York, NY, United States
Full-time

Fin is a next-generation payments platform built for high-value, global, and instant transactions.We are a Series A-stage company backed by Sequoia, Circle, and other notable investors.Powered by s... Show more

 • Promoted

Market Risk Analyst

Omni InclusiveJersey City, NJ, United States
Full-time

Strong background in Capital Markets with hands on experience in Risk management Domain.Strong understanding of Credit Risk, Counterparty Credit Risk / Market Risk from an IT perspective.Strong exp... Show more

 • Promoted

Dealer Risk Management Analyst

US Government Jobs - Other AgenciesNew York, NY, United States
Full-time

Dealer Risk Management Analyst.In this role, you will be responsible for:.Reviewing internal risk controls - analyzing internal risk management frameworks covering market, credit, leverage, liquidi... Show more

 • Promoted

Business Analyst (Market Risk

SonSoft Inc.Jersey City, NJ, United States
Full-time

Business Analyst (Market Risk).USA based corporation duly organized under the laws of the Commonwealth of Georgia.Software Development, Software Consultancy and Information Technology Enabled Servi... Show more

 • Promoted

Risk Management Analyst (Operational & Model Risk)

OceanFirst BankRed Bank, NJ, United States
Full-time

Operational Risk Management Position.At OceanFirst Bank, each one of our employees plays an important role in delivering value to our customers and executing daily tasks in accordance with our core... Show more

 • Promoted

Risk & Compliance Analyst

Davis Polk & Wardwell LLPNew York, NY, United States
Full-time

The Risk And Compliance Analyst will play a key role in supporting and executing the Firm's governance, risk and compliance (GRC) program.Reporting to the Compliance Manager, this role will indepen... Show more

 • Promoted

Risk Assessment Compliance Analyst

ExperisJersey City, NJ, United States
Full-time

Risk Assessment Compliance Analyst.Our client is seeking a Risk Assessment Compliance Analyst to join their team.As a Risk Assessment Compliance Analyst, you will be part of the Compliance and Priv... Show more

 • Promoted

Risk Analyst

AECOMBronx, NY, United States
Full-time

Review project documents and analyze project data to develop risk profiles and risk registers for projects and programs.Prepare and update project risk registers.Develop quantitative integrated cos... Show more

 • Promoted

RISK ANALYST- Exchange Place, NJ

StaffingJersey City, NJ, United States
Full-time

Ensure assessments, project and task deliverable dates are met.Conduct Information Security, Information Technology, Cyber Security, application risk, Disaster Recovery Planning, Risk Control Self-... Show more

 • Promoted

Commodities Credit Risk Analyst

Page GroupNew York, NY, US
Full-time

This role offers the opportunity to play a key part in evaluating counterparty risk, enhancing risk management practices, and supporting commercial growth across a diverse portfolio of clients and ... Show more

 • Promoted

Sr. Credit Risk Analyst

ACT GroupNew York, NY, United States
Full-time

Interested in building your career at ACT Group? Get future opportunities sent straight to your email. Show more

 • Promoted

Desk Analyst - Risk Arbitrage

BerenbergNew York, NY, United States
Full-time

For our US Markets division in New York we are looking to hire a Desk Analyst Risk Arbitrage - New York.The team focuses primarily on US takeover situations alongside various event-driven stories,... Show more

 • Promoted

Dealer Risk Management Analyst

U.S. Securities and Exchange CommissionNew York, NY, United States
Full-time

Dealer Risk Management Analyst.In this role, you will be responsible for:.Reviewing internal risk controls - analyzing internal risk management frameworks covering market, credit, leverage, liquidi... Show more

 • Promoted

Operations Risk Analyst

KalshiNew York, NY, United States
Full-time

Kalshi has defined a new category: prediction markets.Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset.Kalshi fought for year... Show more

 • Promoted

Risk Analyst

Cleary Gottlieb Steen & Hamilton LLPNew York, NY, United States
Full-time

Cleary Gottlieb is a pioneer in globalizing the legal profession.We have 14 offices in major financial centers around the world, but we operate as a single, integrated global partnership and not as... Show more

 • Promoted

Sr. Business Analyst (Credit Risk)

Globalpoint IncNew York, NY, United States
Full-time

Business Analyst (Credit Risk).Need strong Banking / Capital Markets Domain experience.We are seeking an experienced Senior Business Analyst with specialized expertise in Credit Risk within the Inv... Show more

 • Promoted

Technical Business Analyst - Credit Risk/Counterparty Risk Experience

Compu-Vision Consulting Inc.New York, NY, United States
Permanent

Counterparty Credit Risk Technical Business Analyst.In-person interview is mandatory.We are seeking a seasoned Counterparty Credit Risk (CCR) Technical Business Analyst to support stability, enhanc... Show more

 • Promoted

Commodities Credit Risk Analyst

Michael PageNew York, NY, United States
Permanent

Lead credit risk initiatives for a growing trading business.Partner directly with front-office and senior leadership.Conduct detailed credit assessments of existing and prospective counterparties, ... Show more

 • Promoted

Credit Risk Analyst

BizTek PeopleNew York, NY, United States
Full-time

Prestigious international bank seeks a Credit Risk Analyst.Prestigious international bank seeks a Credit Risk Analyst responsible for credit risk management and related administrative work for Corp... Show more

 • Promoted

Business Analyst - Credit Risk

TriOptusNew York, NY, United States
Full-time

Business Analyst - Credit Risk.Location: NYC/Tampa FL/Jacksonville FL/Buffalo FL (Onsite) Contract: 06 months with potential extension.Creation of our Weekly Program Dashboard and other related pro... Show more